| Jméno |
Chelseabarn LTD |
| Adresa |
284 Chase Road
A Block 2nd Floor
London
N14 6HF
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13631715 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30. září 2022
|
| Sector (SIC) | 47510 Retail sale of textiles in specialised stores
47530 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 Retail sale via mail order houses or via Internet
|
| Company Register Status | active
|
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |